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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Niven, Barry William
    Individual (53 offsprings)
    Officer
    2003-12-15 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 2
    Waller, Gaynor Elizabeth
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Waller, Ashley Dominic
    Born in December 1976
    Individual (8 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Waller, Michael Frank
    Born in November 1945
    Individual (13 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
    Mr Michael Frank Waller
    Born in November 1945
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (24 parents, 280 offsprings)
    Officer
    2003-12-15 ~ 2004-04-06
    OF - Director → CIF 0
parent relation
Company in focus

HISTORIC MOTOR COMPONENTS LIMITED

Period: 2004-05-12 ~ now
Company number: 04994715
Registered names
HISTORIC MOTOR COMPONENTS LIMITED - now
FISEPA 218 LIMITED - 2004-04-07 02687355... (more)
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Current Assets
189,977 GBP2025-06-30
205,641 GBP2024-06-30
Creditors
Amounts falling due within one year
-632,446 GBP2025-06-30
-627,146 GBP2024-06-30
Net Current Assets/Liabilities
-441,969 GBP2025-06-30
-421,005 GBP2024-06-30
Total Assets Less Current Liabilities
-441,969 GBP2025-06-30
-421,005 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
-442,869 GBP2025-06-30
-422,205 GBP2024-06-30
Equity
-442,869 GBP2025-06-30
-422,205 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

  • HISTORIC MOTOR COMPONENTS LIMITED
    Info
    XTRA SPECIAL SEVENS LIMITED - 2004-05-12
    FISEPA 218 LIMITED - 2004-05-12
    Registered number 04994715
    Causeway Farm, Baughurst Road, Baughurst Reading, Hampshire RG26 5LP
    PRIVATE LIMITED COMPANY incorporated on 2003-12-15 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.